New CAATSA-related Executive Order; 33 persons added to CAATSA list of Russian defence & intelligence sectors; 2 Chinese persons sanctioned

24 September 2018

New CAATSA-related Executive Order; 33 persons added to CAATSA list of Russian defence & intelligence sectors; 2 Chinese persons sanctioned

Last week (20 September), US President Donald Trump issued a new  Executive Order to further the implementation of certain CAATSA-related sanctions with respect to the Russian Federation. See new OFAC FAQ, Presidential Statement and...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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